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LIGHT CINEMAS GROUP LIMITED

Company number 08822170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2015 AD01 Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ to 22 Golden Square London W1F 9AD on 2 February 2015
30 Jan 2015 MR01 Registration of charge 088221700003, created on 28 January 2015
30 Jan 2015 MR01 Registration of charge 088221700002, created on 28 January 2015
30 Jan 2015 MR01 Registration of charge 088221700001, created on 28 January 2015
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000.1
12 Jan 2015 CH01 Director's details changed for Mr Miles Daniel Otway on 4 September 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 1,000.10
15 Dec 2014 CERTNM Company name changed ensco 1038 LIMITED\certificate issued on 15/12/14
  • RES15 ‐ Change company name resolution on 2014-11-24
15 Dec 2014 CONNOT Change of name notice
17 Sep 2014 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 10 September 2014
17 Sep 2014 AP01 Appointment of Mr Keith Pullinger as a director on 10 September 2014
17 Sep 2014 AP01 Appointment of Mr John Christopher Sullivan as a director on 10 September 2014
17 Sep 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
17 Sep 2014 SH02 Sub-division of shares on 10 September 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 10/09/2014
31 Jul 2014 CH01 Director's details changed for Miles Daniel Otway on 25 July 2014
05 Feb 2014 TM01 Termination of appointment of Michael Ward as a director
05 Feb 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director
05 Feb 2014 AP01 Appointment of Miles Daniel Otway as a director
20 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)